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Companies House/Southall/Company profile

SWISS CAPITAL PARTNERS LIMITED

Active
04178892·incorporated 2001-03-14

SWISS CAPITAL PARTNERS LIMITED is an active UK private limited company, incorporated on 14 March 2001 at Companies House (number 04178892; OpenRegistry canonical ID GB-04178892-swiss-capital-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 8,034 active companies registered in Southall, Middlesex (postcode UB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-14
Registered Address
SECOND FLOOR HERBERT HOUSE, 27-29 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1JY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWISS CAPITAL PARTNERS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Santokh Singh Chhokar born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-16.
    • Owns 25–50% of shares
  • Mrs Ranjit Kaur Chhokar born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-16.
    • Owns 25–50% of shares

Previous names

SWISS CAPITAL PARTNERS LIMITED has previously traded as:

  • COMPENSATION 4 YOU LIMITED (until 2017-06-28)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southall: